All Posts Made By John Burnett | For Bankers. From Bankers

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Threads Created \| All Posts All Posts Made By John Burnett
Title	Forum	Post Time
Re: Reg E Liability - Determining Transmittal Date	eBanking / Technology	06/21/23 08:59 PM
Re: CIP/Beneficial Ownership - Complex LLC Structure	BSA/AML/CIP/OFAC Forum	06/19/23 01:23 PM
Re: changed circumstance	Lending Compliance	06/14/23 04:05 PM
Re: Waive Maintenance Fee for customer +60yrs old	Deposits and Payments	06/14/23 03:57 PM
Re: SAR Subject Question	Need to Remain Anonymous	06/14/23 03:48 PM
Re: Original Regulation B Final Rule (1960s?)	Need to Remain Anonymous	06/14/23 03:42 PM
Re: Signing up for e-statement on Bank iPad	eBanking / Technology	06/14/23 03:24 PM
Don't forget the Juneteenth public holiday	Lending Compliance	06/13/23 05:55 PM
Re: Juneteenth question	Operations Compliance	06/13/23 03:31 PM
Juneteenth question	Operations Compliance	06/13/23 02:07 PM
Re: Disputed payment	Deposits and Payments	06/12/23 08:36 PM
Re: One-Click Away for Investment Disclosures	Need to Remain Anonymous	06/07/23 02:57 PM
Re: Trusted Contact Person?	General Discussion	06/06/23 06:23 PM
Re: Deposit Incentive	General Discussion	06/05/23 08:47 PM
Re: Reg D	Deposits and Payments	06/05/23 08:27 PM
Re: SAR - Multiple Addresses + PO Box	BSA/AML/CIP/OFAC Forum	06/05/23 08:05 PM
Re: Reg E - Merchant refund	Operations Compliance	05/31/23 09:42 PM
Re: Phase 2 Exemption - Bank Acquisition	BSA/AML/CIP/OFAC Forum	05/31/23 08:55 PM
Re: Rescission Question	Lending Compliance	05/30/23 09:38 PM
Re: Deposit Incentive	General Discussion	05/30/23 07:54 PM
Re: Positive Pay	Deposits and Payments	05/30/23 07:48 PM
Re: Required to Sign a Check	Deposits and Payments	05/30/23 07:45 PM
Re: APY Disclosure Question	Deposits and Payments	05/25/23 12:56 PM
Re: Extend Rate Lock at current rate for a fee? - TRID	Lending Compliance	05/24/23 07:13 PM
Re: ROR for Trust - owned property	Lending Compliance	05/24/23 06:15 PM

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